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21 Oct 2016, 6:05 am
On the one hand, the Duterte administration has said it wants to formally join the Asian Infrastructure Investment Bank, established by Beijing last year. [read post]
21 Oct 2016, 5:16 am
In today's BrokeAndBroker.com Blog, we got two German banks, we got a Cayman Island shell company, we got lawyers hotly contesting a dispute in the New York State court system, and we got a feudal French legal concept that decides who wins -- not just your plain, everyday French legal concept but one going back to the days when dragons roamed the skies and way, way, way before you could get an all-day breakfast menu at McDonald's. [read post]
21 Oct 2016, 1:00 am
Brueck, Kirkland & Ellis LLP, on Thursday, October 20, 2016 Tags: Boards of Directors, Charter & bylaws, Delaware law, Disclosure, Incorporations, Jurisdiction, Mergers & acquisitions, SEC, Securities regulation, Shareholder elections, Shareholder voting, State law [read post]
20 Oct 2016, 9:30 pm
The agreement imposes more stringent standards on developed countries than developing countries, and is reportedly supported by both the chemical industry and the environmental community. [read post]
20 Oct 2016, 8:57 am
If Russia and the United States got along well and went after ISIS, that would be good. [read post]
20 Oct 2016, 8:15 am
Petitioner did not close any of her bank accounts in Guatemala, construction continued on her investment property, and she continued to earn income from her business there, with her mother’s assistance in running the daily operations. [read post]
20 Oct 2016, 7:10 am
In addition, it is inconsistent with the CFPB’s press release which stated that the new report “was informed by consumer complaints submitted to the CFPB between Oct. 1, 2015 and May 31, 2016. [read post]
20 Oct 2016, 6:00 am
But the accommodation may be refused if warranted, for security or identification reasons, or because of the level of communication required. [read post]
19 Oct 2016, 1:04 pm
Offending Party Action in Question ERISA Section Penalty As of August 15, 2016 Penalty Effective August 16, 2016 Employer Failure to maintain records or furnish information sufficient to determine benefits 209(b) $11 per employee $28 per employee Plan administrator Failure/refusal to file annual report (Form 5500) with DOL 502(c)(2) $1,100 per day $2,063 per day Administrator of multiemployer plan Failure to certify endangered or critical (funding) status 502(c)(2) $1,100… [read post]
19 Oct 2016, 12:59 pm
That same week, in a closed meeting of donors to the Palestinian Authority in New York, Secretary Kerry reportedly criticized Israeli settlements policy, which is leading to a bi-national state reality, while urging the international community “to act on it, or shut up. [read post]
19 Oct 2016, 6:27 am
For instance, when seeking express consent on a website, a company’s subpage must have a form that has the company’s name; their mailing address; their phone, email, or web URL; a consent message detailing what the business plans to do with the recipient’s email; a statement in the consent message clearly stating that the user may withdraw their consent at anytime; and an unchecked check box the user must check in order to provide express consent. [read post]
15 Oct 2016, 12:38 pm
In Miller, the defendant had no reasonable expectation of privacy in his banking records, even though they contained sensitive financial information, because he had voluntarily shared the information with a third party—the bank. [read post]
13 Oct 2016, 1:01 am
Fred Koch, a great influence on his sons, was one of the 11 founders of the John Birch Society, a far-right advocacy group supporting anti-communism and limited government. [read post]
12 Oct 2016, 12:47 pm
” Interestingly, the panel describes the Comptroller of the Currency, a single head of an agency, as “not independent” based on language first used in the National Banking Act of 1864 stating that the Comptroller can be removed mid-term “by the President, upon reasons to be communicated by him to the Senate. [read post]
12 Oct 2016, 12:12 pm
United States . . . [read post]
11 Oct 2016, 10:00 pm
CLS Bank Int'l, (S. [read post]
11 Oct 2016, 7:00 am
Encryption is not only used to protect sensitive data like bank information, but it is also used by terrorists and criminals to keep intelligence and law enforcement agencies from understanding their communications. [read post]
10 Oct 2016, 5:01 pm
” The particular threat to community banks is further detailed in a September 23, 2016 post on the Community Bankers of Iowa website (here). [read post]
10 Oct 2016, 1:00 pm
Those that simply store payment credentials such as consumer bank account and credit card information, as in the case of Apple Inc. [read post]
10 Oct 2016, 7:38 am
If it succeeds, the nation’s president would take credit in visits to impacted communities. [read post]